PCD Cochairs 2008-09-04 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
Newer edit →
Efurst (talk | contribs)
editor
8,826 edits
m insert template page
 
Efurst (talk | contribs)
editor
8,826 edits
m Begin updating Action Items
Line 1: Line 1:
'''Placeholder for future meeting'''


Patient Care Device Cochairs Weekly Meeting
Patient Care Device Cochairs Weekly Meeting
Line 10: Line 9:


== Proposed Agenda ==  
== Proposed Agenda ==  
'''PLACEHOLDER'''


: Minutes – ___ and _____________
: Minutes of August 28, 2008
: Action Items
: Action Items
: Recruiting
: IHE International (IP, quorum, elections)
: IHE International (IP, quorum, elections)
:  
:  
Line 21: Line 18:


== Attachments / Materials ==
== Attachments / Materials ==
'''PLACEHOLDER'''


: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-24_Webex
: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_Webex
 
'''PLACEHOLDER'''


'' Action Items Brought Forward ''
'' Action Items Brought Forward ''
Line 38: Line 32:
! width="10%"  align="left"  |Status
! width="10%"  align="left"  |Status
!              align="left"  |Comments
!              align="left"  |Comments


|-
|-
Line 46: Line 41:
| '''<Due Date>'''  | 7/31/08
| '''<Due Date>'''  | 7/31/08
| '''<Status>''' | OPEN
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Julian waiting for PCD to describe what we need; PCD waiting for proposal. This needs to be resolved. Todd and/or Ken will talk with Julian next week or early May.
| '''<Comments>:'''  | Todd talked with Julian 2008.08.11. See [[PCD_Cochairs_2008-08-13_Webex | Co-Chairs Mtg Minutes]].
:* (Zambuto) Investigate potential MoU between IHE (PCD) and CIMIT (MDPnP).  


|-
|-
Line 175: Line 171:
| '''<Comments>:'''  |   
| '''<Comments>:'''  |   


|-
| align="center" | 73
| '''<Action Item>''' | Collaboration with HIBCC - transferred from TC
| '''<Owner>:'''  | Todd
| '''<Participants>''' | Cochairs and TC
| '''<Due Date>'''  | 9/9/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | 
|-
| align="center" | 74
| '''<Action Item>''' | Clinical Recruitment
| '''<Owner>:'''  | Ray
| '''<Participants>''' | Cochairs and PC
| '''<Due Date>'''  | 2008.08.28
| '''<Status>''' | OPEN
| '''<Comments>:'''  | 
:* (Zambuto) Review IHE membership to identify recruitment opportunities.
:* (All) Identify invitation opportunities for participation in the October F2F.
:* (Cooper)Update profiles wiki page so as to capture the attention of clinical reviewers. 
:* (Zambuto) Ask Mario Castenada re. KP participants (perhaps also Michael Robkin)
:* (Zambuto/Furst) Check with HCA Dr. In Mun or Mary Moewe to see about participation during this profile review process and at the October F2F.
:* (Cooper) To contact Rick Schrenker re. participation in the October F2F and profile proposal review.
|-
| align="center" | 75
| '''<Action Item>''' | "PCI" Trademark
| '''<Owner>:'''  | Todd
| '''<Participants>''' | ...
| '''<Due Date>'''  | 2008.08.21
| '''<Status>''' | OPEN
| '''<Comments>:'''  | 
:* (Todd) Contact Chris & Didi re. the potential problem with PCI trademarking.


|}
|}

Revision as of 20:32, 29 August 2008

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, September 4, 2008

Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>

Duration: 60 Minutes

Proposed Agenda

Minutes of August 28, 2008
Action Items
IHE International (IP, quorum, elections)
Other


Attachments / Materials

Minutes of earlier meetings http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_Webex

Action Items Brought Forward

Number Action Owner Participants Due Date Status Comments


26 Open discussions on unifying efforts for device interoperability - facility for year 'round lab Ray Ken 7/31/08 OPEN Todd talked with Julian 2008.08.11. See Co-Chairs Mtg Minutes.
  • (Zambuto) Investigate potential MoU between IHE (PCD) and CIMIT (MDPnP).
38 Purchasing Guide for PCD Users Elliot 8/14/08 OPEN
55 Showcase vendor display policy Todd Ray, Elliot 7/17/08 OPEN Will include in draft Domain Governance document.


57 Develop PCD governance document. Ray Cochairs 8/14/08 OPEN Supplements the IHE governance document (e.g., quorum and non-quorum meetings). Depends upon Ray's discussion with Didi, see #63, 64.
61 Analyze, publish results of survey Ray 8/7/08 OPEN Survey still open.
62 Add Governance page to IHE PCD Wiki Todd 8/21/08 OPEN See #57, ITI as an exemplar
63 IHE Governance: IP, participation in F2F, etc. Cochairs 7/10/08 OPEN Add Quorum issues to Ray's discussion IP with Didi. Also see #64.
64 IP and patent issues - risks to IHE Todd 9/1/08 OPEN What if WG on a Profile runs into an IP or patent issue?
65 IHE and Continua Cochairs 6/5/08 OPEN Initial MOU exchanged.
66 Recruit clinicians; develop novel ways, attend to their priorities and schedules Cochairs Ongoing OPEN
68 IHE Board - Manny as alternate Ray Manny OPEN Manny to ask Didi if this is acceptable since he is secretariat
69 HITSP Remote Monitoring Public Comment Period Todd Small number of volunteers from PCD TC. 7/10/08 OPEN Manny to survey interested members to set two meetings.
70 IEEE MOU Ray /08 OPEN Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort.
71 October F2F Cochairs Manny /08 OPEN Need to provide hotel and other logistical information. Manny to obtain information from Darlene at TIM.
72 Google Groups - can PC, TC roll up to a third? LaVerne to post all PCD Google Groups to IHE table. Manny 7/10/08 OPEN
73 Collaboration with HIBCC - transferred from TC Todd Cochairs and TC 9/9/08 OPEN


74 Clinical Recruitment Ray Cochairs and PC 2008.08.28 OPEN
  • (Zambuto) Review IHE membership to identify recruitment opportunities.
  • (All) Identify invitation opportunities for participation in the October F2F.
  • (Cooper)Update profiles wiki page so as to capture the attention of clinical reviewers.
  • (Zambuto) Ask Mario Castenada re. KP participants (perhaps also Michael Robkin)
  • (Zambuto/Furst) Check with HCA Dr. In Mun or Mary Moewe to see about participation during this profile review process and at the October F2F.
  • (Cooper) To contact Rick Schrenker re. participation in the October F2F and profile proposal review.
75 "PCI" Trademark Todd ... 2008.08.21 OPEN
  • (Todd) Contact Chris & Didi re. the potential problem with PCI trademarking.


Minutes

Participants

Discussion

<Adjust table rows per meeting needs>
Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

2 Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

4 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

5 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

6 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

7 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

8 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

9 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

n Next Meeting
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be ______________________


<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-09-04_Webex&oldid=23100"